← Back to Search

MATTHEW CLARK (SCOTLAND) LIMITED

#SC039321dissolvedltd
Wellpark Brewery, Glasgow, G4 0UL

About MATTHEW CLARK (SCOTLAND) LIMITED

MATTHEW CLARK (SCOTLAND) LIMITED was incorporated on 1 October 1963 as a private limited company, making it 62 years old. Its principal activity is wholesale of wine, beer, spirits and other alcoholic beverages. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 52 historical appointments that have since resigned. There are 25 charges registered against this company, of which 2 remain outstanding. The company is controlled by Matthew Clark Bibendum (Holdings) Limited as persons with significant control (PSC).

Company Age62 yrs
Statusdissolved
Active Officers0
Outstanding Charges2
Vetted Score50/100

Vetted Score

50/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 62 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 25 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Key Dates & Events Timeline

Feb 28, 2023

gazette dissolved voluntary

gazette

filing
Jan 17, 2023

dissolution voluntary strike off suspended

dissolution

filing
Nov 29, 2022

gazette notice voluntary

gazette

filing
Nov 18, 2022

dissolution application strike off company

dissolution

filing
Jan 24, 2022

accounts with accounts type dormant

accounts

filing
Jan 11, 2022

confirmation statement with no updates

confirmation statement

filing
Mar 24, 2021

change corporate secretary company with change date

officers

filing
Feb 23, 2021

accounts with accounts type dormant

accounts

filing
Dec 1, 2020

confirmation statement with no updates

confirmation statement

filing
Dec 13, 2019

confirmation statement with no updates

confirmation statement

filing
Nov 13, 2019

accounts with accounts type dormant

accounts

filing
Oct 17, 2019

termination director company with name termination date

officers

filing
Oct 17, 2019

appoint person director company with name date

officers

filing
Oct 17, 2019

termination director company with name termination date

officers

filing
Mar 7, 2019

change account reference date company previous shortened

accounts

filing

Directors & Officers

C&C MANAGEMENT SERVICES LIMITED

corporate-secretary

Riona Heffernan

director

Ewan James Robertson

director

Charges & Mortgages

2 outstanding / 25 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Rbs Invoice Finance Limited
    Created: 2016-07-08Satisfied: 2018-04-12
  • fully satisfiedA registered charge
    Entitled: Rbs Invoice Finance Limited
    Created: 2016-07-08Satisfied: 2018-04-12
  • outstandingA registered charge
    Entitled: Barclays Bank PLC as Security Agent
    Created: 2015-10-07
  • outstandingA registered charge
    Entitled: The Royal Bank of Scotland PLC as Security Agent
    Created: 2015-10-07
  • fully satisfiedStandard security
    Entitled: Barclays Bank PLC
    Created: 2007-04-25Satisfied: 2010-08-13
  • fully satisfiedBond & floating charge
    Entitled: Barclays Bank PLC
    Created: 2007-04-17Satisfied: 2016-03-08
  • fully satisfiedFloating charge
    Entitled: Royal Bank Invoice Finance Limited
    Created: 1998-11-05Satisfied: 2007-03-02
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1996-01-24Satisfied: 2007-03-02
  • fully satisfiedBond & floating charge
    Entitled: John Gow
    Created: 1993-09-10Satisfied: 1994-08-17
  • fully satisfiedBond & floating charge
    Entitled: Northern Venture Partnership Fund
    Created: 1993-09-10Satisfied: 1994-08-17
  • fully satisfiedBond & floating charge
    Entitled: 3I PLC
    Created: 1993-09-10Satisfied: 1994-08-17
  • fully satisfiedBond & floating charge
    Entitled: Nicholas Thomas Harvey-Miller
    Created: 1993-09-10Satisfied: 1994-08-17
  • fully satisfiedBond & floating charge
    Entitled: Upland Developments Limited
    Created: 1993-09-10Satisfied: 1994-08-17
  • fully satisfiedBond & floating charge
    Entitled: James Lauder Ettrick Hogg
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: 3I PLC
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: John Buchan Richardson
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: Northern Venture Partnership Fund
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: John Gow
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: Nicholas Thomas Harvey-Miller
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedBond & floating charge
    Entitled: Upland Developments Limited
    Created: 1992-12-23Satisfied: 1993-05-05
  • fully satisfiedStandard security
    Entitled: Noble Crossart LTD as Agent for Itself and the Banks
    Created: 1989-12-15Satisfied: 2007-03-02
  • fully satisfiedStandard security
    Entitled: Noble Grossart LTD as Agents and Trustee
    Created: 1989-12-14Satisfied: 1991-07-18
  • fully satisfiedMandate
    Entitled: The Royal Bank of Scotland PLC
    Created: 1989-12-06Satisfied: 2007-03-02
  • fully satisfiedStandard security
    Entitled: The Royal Bank of Scotland PLC
    Created: 1989-11-23Satisfied: 2007-03-02
  • fully satisfiedBond & floating charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 1977-12-01Satisfied: 2007-03-02

Ownership & Control (PSC)

  • CorporateMatthew Clark Bibendum (Holdings) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2023-02-28
    View PDF
    gazette dissolved voluntary
  • dissolution2023-01-17
    View PDF
    dissolution voluntary strike off suspended
  • gazette2022-11-29
    View PDF
    gazette notice voluntary
  • dissolution2022-11-18
    View PDF
    dissolution application strike off company
  • accounts2022-01-24
    View PDF
    accounts with accounts type dormant

Key Dates

  • Incorporated1963-10-01
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Wholesale of wine, beer, spirits and other alcoholic beveragesBrowse in Glasgow: Wholesale of wine, beer, spirits and other alcoholic beverages

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.